Com. v. Cabrera

Decision Date12 October 2007
Citation874 N.E.2d 654,449 Mass. 825
PartiesCOMMONWEALTH v. Robert CABRERA.
CourtUnited States State Supreme Judicial Court of Massachusetts Supreme Court

Patricia Quintilian for the defendant.

Annette C. Benedetto, Assistant Attorney General, for the Commonwealth.

Present: MARSHALL, C.J., GREANEY, IRELAND, SPINA, COWIN, & CORDY, JJ.

COWIN, J.

The defendant, Robert Cabrera, appeals from his conviction in Superior Court of breaking and entering in the nighttime with intent to commit a felony.1 The grounds for his appeal are that the Superior Court judge who denied the defendant's motion to suppress evidence wrongly invoked collateral estoppel; and that the defendant's conviction violates principles of double jeopardy. We transferred this case from the Appeals Court on our own motion to consider the defendant's claims. We affirm the conviction.

1. Factual background and procedural history. We summarize briefly the facts, leaving further details to the sections of the opinion to which the evidence relates. The defendant was involved in a group of four people (ring) that broke into electronics stores to steal merchandise. On the night of July 25-26, 1998, the ring broke into Bernie's Audio Store in West Springfield. Members of the ring carried away a large amount of merchandise, which they loaded into two stolen minivans and stored at the home of an associate. A few days later, the defendant returned to the house and retrieved some items.

On July 28, 1998, during a stop of the defendant's automobile, State police officers found several cellular telephones, video cassette recorder tapes, and several dozen pagers. The officers were able to link the items to the break-in at Bernie's Audio Store. The defendant was charged with receiving stolen property with a value over $250 in violation of G.L. c. 266, § 60. He moved to suppress the evidence seized from the vehicle; after an evidentiary hearing, a judge in the Lawrence Division of the District Court Department denied the motion. The defendant subsequently pleaded guilty to receiving stolen property.

In 2002, the Commonwealth entered into a plea agreement with Edwin Pagan, another member of the ring, pursuant to which Pagan agreed to cooperate with the authorities in their investigation of breakins, including the Bernie's break-in. As a result of information from Pagan, the defendant was indicted for breaking and entering the Bernie's store with intent to commit a felony. His motion to suppress evidence obtained as a result of the July 28, 1998, motor vehicle stop was denied, and he was convicted.

2. Duplicative convictions. The defendant claims that his prosecution for breaking and entering violates his constitutional and common-law protections against double jeopardy. In essence, the defendant argues that his conviction in 2004 of breaking and entering in the nighttime with felonious intent is duplicative of his conviction for receiving stolen property.

a. Waiver. The Commonwealth contends that the defendant waived his double jeopardy claim by failing to raise it before the second trial, whereas the defendant maintains that he did raise the issue. We need not decide whether, as the defendant maintains, his objection to the use of the prior guilty plea, or his motion for a required finding, was sufficient to preserve the double jeopardy issue because, in any event, the convictions are not duplicative and hence there is no double jeopardy violation.

b. The "same elements" test. The standard in Massachusetts for determining whether multiple convictions stemming from a single event are duplicative was first articulated over a century ago, in Morey v. Commonwealth, 108 Mass. 433, 434 (1871). Under Morey and the cases following it, "a defendant may properly be punished for two crimes arising out of the same course of conduct provided that each crime requires proof of an element that the other does not." Commonwealth v. Valliere, 437 Mass. 366, 371, 772 N.E.2d 27 (2002). In this analysis, "[t]he actual criminal acts alleged are wholly irrelevant to the application of [the rule]; rather, the elements of the crimes charged are considered objectively, abstracted from the facts...." Commonwealth v. Jones, 441 Mass. 73, 76, 803 N.E.2d 319 (2004), quoting Commonwealth v. Jones, 59 Mass.App. Ct. 157, 162, 794 N.E.2d 1220 (2003). In other words, we consider only the elements of the crimes, not the facts to be proved or the evidence adduced to prove them. Commonwealth v. Jones, supra at 162, 794 N.E.2d 1220. See Commonwealth v. Crocker, 384 Mass. 353, 359, 424 N.E.2d 524 (1981) (repudiating cases that "looked beyond the required elements of the statutory offenses ... to the actual evidence introduced at the defendant's trial").

The elements of breaking and entering in the nighttime with intent to commit a felony are (1) breaking and (2) entering a building, ship, vessel or vehicle belonging to another (3) at night, (4) with the intent to commit a felony. Commonwealth v. Hill, 57 Mass.App.Ct. 240, 247, 782 N.E.2d 35 (2003). Therefore, the crime of breaking and entering with felonious intent was complete when the defendant broke into the store intending to commit a felony therein. See Devoe v. Commonwealth, 44 Mass. 316, 3 Met. 316, 323 (1841); G.L. c. 266, § 16 ("Whoever, in the night time, breaks and enters a building ... with intent to commit a felony ... whether he succeeds or fails in the perpetration of such larceny or felony, shall be punished ... " [emphasis added] ). That he actually committed such a felony need not be proved. Devoe v. Commonwealth, supra at 323 (to prove breaking and entering with intent to commit larceny, Commonwealth need not prove any property was actually stolen). See Commonwealth v. Hope, 39 Mass. 1, 22 Pick. 1, 5 (1839).

The elements of receiving stolen property are (1) buying, receiving, or aiding in the concealment of stolen or embezzled property, (2) knowing it to have been stolen or embezzled. G.L. c. 266, § 60. See Commonwealth v. Donahue, 369 Mass. 943, 949, 344 N.E.2d 886, cert. denied, 429 U.S. 833, 97 S.Ct. 96, 50 L.Ed.2d 97 (1976). Here, the two offenses contain no elements in common. It is the prerogative of the Legislature, in the course of defining offenses and fixing punishments, and in furtherance of public policy goals, to punish related offenses separately. Commonwealth v. Jones, supra at 75, 803 N.E.2d 319. The ramifications, and the social harms, of breaking and entering with felonious intent and of receiving stolen property are different and may be punished separately. The convictions are not duplicative under the Morey standard.

Accordingly, the defendant can be punished for violating both statutes "unless it can be said with certainty that his actions were `so closely related in fact as to constitute in substance but a single crime.'" Commonwealth v. Jones, supra at 76, 803 N.E.2d 319, quoting Commonwealth v. St. Pierre, 377 Mass. 650, 662-663, 387 N.E.2d 1135 (1979). The defendant's actions were not so related; they were separated in time and by different forms of conduct. Moreover, he had separate intents: on the one hand, to break and enter a building intending to steal therefrom, and on the other hand, to receive from another stolen goods.

The defendant asserts correctly that he could not be convicted of both larceny and receiving stolen property. It has long been the law in Massachusetts that a person cannot be found guilty of receiving stolen property when he himself stole that property. Commonwealth v. Haskins, 128 Mass. 60, 61 (1880). See Commonwealth v. Corcoran, 69 Mass.App. Ct. 123, 127 n. 6, 866 N.E.2d 948 (2007) (same facts cannot lead to conviction of both offenses because "a conviction of receipt of stolen goods requires that the property already be stolen at the time of the receipt"). The defendant, however, was never charged with larceny, and there is no such necessary inconsistency between the offenses of breaking and entering with felonious intent and receiving stolen property.2

3. Collateral estoppel. The defendant disputes the Superior Court motion judge's finding that he was collaterally estopped from relitigating his motion to suppress evidence seized from his automobile during the July 28, 1998, motor vehicle stop. Although the doctrine of collateral estoppel has its roots in civil proceedings, it also applies to criminal cases. Commonwealth v. Williams, 431 Mass. 71, 74, 725 N.E.2d 217 (2000), citing Commonwealth v. Ellis, 160 Mass. 165, 165, 35 N.E. 773 (1893). Collateral estoppel guarantees that "when an issue of ultimate fact has once been determined by a valid and final judgment, that issue cannot again be litigated between the same parties in any future lawsuit." Commonwealth v. Lopez, 383 Mass. 497, 499, 420 N.E.2d 319 (1981), quoting Ashe v. Swenson, 397 U.S. 436, 443, 90 S.Ct. 1189, 25 L.Ed.2d 469 (1970).

Five requirements must be met for collateral estoppel to apply in the context of a suppression motion: (1) the issues in the two proceedings must be identical; (2) the party estopped must have had sufficient incentive to litigate the issue fully and vigorously; (3) the party estopped must have been a party to the previous litigation; (4) the applicable law must be identical in both proceedings; and (5) the first proceeding must have resulted in a final judgment on the merits such that the defendant had sufficient incentive3 and an opportunity to appeal. Commonwealth v. Ringuette, 60 Mass.App.Ct. 351, 357, 801 N.E.2d 813, S.C., 443 Mass. 1003, 819 N.E.2d 941 (2004), citing United States v. Levasseur, 699 F.Supp. 965, 981 (D.Mass.), rev'd on other grounds, 846 F.2d 786 (1st Cir.), cert. denied, 488 U.S. 894, 109 S.Ct. 232, 102 L.Ed.2d 222 (1988).

There is no question that the first four Ringuette factors are present in this case. The issues and the parties are the same, as is the applicable law. The defendant, who was facing a sentence of two and one-half years in...

To continue reading

Request your trial
52 cases
  • Com. v. Stephens
    • United States
    • United States State Supreme Judicial Court of Massachusetts
    • 8 d4 Maio d4 2008
    .......         Stephens points to our recent decision in Commonwealth v. Cabrera, 449 Mass. 825, 829, 874 N.E.2d 654 (2007), as supporting his claim that mutuality is not required for an order suppressing evidence to have preclusive effect against the Commonwealth. 11 We held in that case that for collateral estoppel to apply in the context of a suppression decision "(1) the ......
  • Commonwealth v. Harrison
    • United States
    • Appeals Court of Massachusetts
    • 12 d2 Outubro d2 2021
    ......§ 401(a) (2021). Furthermore, his statements were properly admissible as those of a party opponent. See Mass. G. Evid. § 801(d)(2) (2021); Com. v. Spencer , 465 Mass. 32, 46, 987 N.E.2d 205 (2013). Even accepting, arguendo, that it was error to admit these statements, there was no ...See Vick , 454 Mass. at 431, 910 N.E.2d 339, quoting Commonwealth v. Cabrera , 449 Mass. 825, 827, 874 N.E.2d 654 (2007) (courts analyze "only the elements of the crimes, not the facts to be proved or the evidence adduced to ......
  • Commonwealth v. Fernandes
    • United States
    • United States State Supreme Judicial Court of Massachusetts
    • 4 d3 Setembro d3 2019
    ......L. c. 277, § 79 (form indictment for breaking and entering in nighttime with intent to commit felony) with Commonwealth v. Cabrera , 449 Mass. 825, 827, 874 N.E.2d 654 (2007) (describing elements of breaking and entering in nighttime with intent to commit felony). But the ......
  • Commonwealth v. Gomez
    • United States
    • United States State Supreme Judicial Court of Massachusetts
    • 10 d5 Agosto d5 2018
    ...... 2. Discussion . 5 Ordinarily, a guilty plea "by its terms waives all nonjurisdictional defects." Commonwealth v. Cabrera , 449 Mass. 825, 830, 874 N.E.2d 654 (2007). "This is because a counseled plea of guilty is an admission of factual guilt so reliable that, where ......
  • Request a trial to view additional results

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT